tax evasion

The Lucknow Police Commissionerate busted a GST fraud racket on Friday, uncovering tax evasion of nearly RS37 lakh and suspicious transactions totaling over Rs4.7 crore. Modus Operandi of the Racket …

BIRMINGHAM, Ala. — Two Birmingham men, a father and son, have been indicted on charges of alleged Paycheck Protection Program (PPP) loan fraud and tax evasion, Alabama Attorney General Steve …

MONZA, Italy — The Military of the Provincial Command of the Guardia di Finanza in Monza Brianza has executed arrest orders against Davide Erba, 45, a Brianza-based entrepreneur and owner …

A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …

The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has uncovered a fake invoicing racket in Assam worth Rs 100 crore. The operation resulted in the arrest of two …

The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …

HELENA-WEST HELENA, Ark. — Former Helena-West Helena Mayor Christopher Franklin Sr., 44, is facing new felony charges after Arkansas State Police obtained an arrest warrant related to failure to file …

The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …

HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …